Financial Crime Investigator

Job BriefWe are on the hunt for experienced Anti-Money Laundering (AML) specialists to bolster our compliance team.This role involves scrutinizing system-generated triggers/alerts, conducting thorough investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...

Mitsubishi UFJ Financial Group is a leading global financial institution with a rich history spanning over 360 years. We have a strong presence in Asia, with over 20 markets and a network of over 2,700 locations.The role plays a critical part in ensuring the effective implementation of our financial crimes compliance framework across APAC.This position...

We are seeking a highly skilled professional to lead end-to-end financial crime backend operations.Key Responsibilities:Develop and implement financial crime operations strategies.Collaborate with cross-functional teams to drive business outcomes.Analyze and interpret complex data to inform strategic decision-making.Benefits of the Role:Opportunity to...

Financial Crimes Analyst RoleWe are seeking an experienced professional to join our Global Financial Crimes Division as a key member of the team. This role involves identifying and addressing financial crimes compliance issues across locations globally.Familiarize yourself with the company's financial crimes compliance framework, including Internal Audit and...

About the Senior Audit Manager Role:The incumbent executes and delivers all audit engagements assigned to them by senior management. They support relevant stakeholders in delivering the audit plan through sub-portfolio ownership.Key Responsibilities:Supports the management of a global financial crimes portfolio, risk universe sections, risk assessments and...

Investigative Analyst - ChargebacksAn accomplished Investigative Analyst with 2–5 years of experience in chargebacks is required to analyze transaction data and fraud cases. This professional will be responsible for reviewing, investigating, and resolving customer disputes related to Mastercard chargeback processes.Key Responsibilities:Analyze transaction...

Job Title: Transaction Monitoring SpecialistThe role of the Transaction Monitoring Specialist is to review and analyze assigned alerts using the AML alert management system, identify suspicious transactions conducted by customers, and interact with bank management on these issues.Main Responsibilities:Review of Manual referrals generated by different areas...

Are you a detail-oriented and analytical professional looking to join our team? We have an exciting opportunity for a Senior Process Associate to work with us.We are seeking a highly skilled and experienced individual who can analyze complex transactions and identify potential risks. The ideal candidate will have a strong background in International KYC,...

Key ResponsibilitiesWe are seeking a seasoned Transaction Monitoring Specialist with expertise in mitigating financial crime risk.Main Tasks:Implement effective Transaction Monitoring tools to prevent financial crimes.Develop and execute technical roadmaps, integrating DevOps practices for efficient operations.Analyze large datasets to identify trends and...

Job RoleAs a Fraud Risk Modeler, you will be responsible for designing and developing models to prevent fraudulent activities across various financial products and channels.Key Responsibilities:Develop and implement fraud detection and prevention models using advanced statistical and machine learning techniques.Analyze large-scale transactional and...